Search for: "Capital Properties Two LLC"
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5 Jan 2024, 7:03 am
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]
21 Aug 2017, 3:33 am
The plaintiff alleged as additional cause for dissolution defendant’s breach of fiduciary duty and breach of the operating agreement in connection with leasing the property at less than fair market rent and making an unauthorized capital call, all of which created “fundamental and intractable” disagreement between the LLC’s two members “as to make it unfeasible for Pedani to carry on its business as originally intended. [read post]
21 Aug 2017, 3:33 am
The plaintiff alleged as additional cause for dissolution defendant’s breach of fiduciary duty and breach of the operating agreement in connection with leasing the property at less than fair market rent and making an unauthorized capital call, all of which created “fundamental and intractable” disagreement between the LLC’s two members “as to make it unfeasible for Pedani to carry on its business as originally intended. [read post]
25 Jun 2013, 8:00 am
Two adjacent landowners formed a limited liability company to develop condominiums on the combined property. [read post]
20 Feb 2011, 1:27 pm
The petitioner, President Inn Properties LLC, challenged the value listed on the respondent’s, City of Grand Rapids, tax assessment rolls for two parcels of property on which the petitioner operates a hotel. [read post]
26 Feb 2018, 3:49 am
In the interim, the LLC obtained the right to lease a portion of the property. [read post]
10 Nov 2009, 2:51 pm
Moores' companies was capitalized with joint funds and, therefore, subject to California's community property laws. [read post]
4 Nov 2013, 7:41 am
Minimum registered capital for LLC is removed. [read post]
15 Aug 2022, 7:53 am
Angel Oak Capital Advisors and Ashish Negandhi Allegedly Raised $90 Million Through Securitization of “Fix-and-Flip” Loans The SEC describes the “fix and flip” loans as short term, high interest loans issued to borrowers to purchase a property for the purpose of renovating and later selling the improved property or converting the property to a rental unit. [read post]
15 Aug 2022, 7:53 am
Angel Oak Capital Advisors and Ashish Negandhi Allegedly Raised $90 Million Through Securitization of “Fix-and-Flip” Loans The SEC describes the “fix and flip” loans as short term, high interest loans issued to borrowers to purchase a property for the purpose of renovating and later selling the improved property or converting the property to a rental unit. [read post]
15 Aug 2022, 7:53 am
Angel Oak Capital Advisors and Ashish Negandhi Allegedly Raised $90 Million Through Securitization of “Fix-and-Flip” Loans The SEC describes the “fix and flip” loans as short term, high interest loans issued to borrowers to purchase a property for the purpose of renovating and later selling the improved property or converting the property to a rental unit. [read post]
5 Jan 2015, 2:23 am
Cedar Capital Partners LLC was FHR’s agent during the negotiation process. [read post]
20 Sep 2021, 3:41 am
In 2006, James formed a real estate development and property management company, McGuire Development Co., LLC (MDC), also owned in equal percentages by all six siblings, to manage the McGuire family business empire. [read post]
29 Mar 2011, 10:37 am
Many municipalities have reported that property tax assessments began to fall two years ago for the first time since the Great Depression, and have continued to fall since. [read post]
21 Sep 2020, 4:07 am
The next day, he filed a lawsuit against his co-partners alleging two claims: (i) breach of the partnership agreement for reducing his percentage interest from 25% to 15% and (ii) an accounting. [read post]
21 Jan 2021, 6:10 am
Sherin and Lodgen congratulates our client, STAG Industrial (“the Company”) on its purchase of an industrial complex in Birmingham, Alabama, from Hall Capital LLC. [read post]
26 Aug 2014, 1:48 pm
Further, as Jeff Bartel, chairman of Benworth Capital Partners LLC points out, “Regulatory constraints remain an impediment for accessing debt financing that borrowers require to acquire or develop property under the traditional levered model. [read post]
20 Apr 2020, 4:10 am
Meanwhile, Faction #1 discovered potential commercial pier rights associated with the property and, after Faction #2 expressed disinterest in pursuing them, in 2012 Faction #1 purported to enter into an Assignment of Pier Rights by the LLC to one of the two members of Faction #1 for consideration in the amount of $10. [read post]
15 Apr 2010, 4:12 pm
Taxes When it comes to taxes, a corporation has two choices. [read post]
19 Nov 2018, 3:46 am
In his reply, the plaintiff cited the decision in BMM Four, LLC v BMM Two, LLC for the proposition that the filing of tax returns identifying LLC members can serve as a writing evidencing a transfer of membership. [read post]